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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 111
  • 1
    Day, Sarah Louise
    Individual (1 offspring)
    Officer
    2026-03-16 ~ 2026-05-04
    OF - Secretary → CIF 0
  • 2
    Tiner, John Ivan
    Born in February 1957
    Individual (37 offsprings)
    Officer
    2001-06-01 ~ 2007-07-19
    OF - Director → CIF 0
  • 3
    Mcdermott, Tracey Elizabeth
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Mcateer, Michael Gerard
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2009-11-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Briault, Clive Bramwell
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Brown, Kenneth Iain
    Individual (19 offsprings)
    Officer
    2004-12-01 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 7
    Mcdonald, Oonagh Ann, Doctor
    Born in February 1938
    Individual (13 offsprings)
    Officer
    1993-12-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 8
    Oates, John Keith
    Born in July 1942
    Individual (27 offsprings)
    Officer
    1998-02-16 ~ 2001-02-15
    OF - Director → CIF 0
  • 9
    Woolard, Christopher John
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2015-08-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 10
    Coleman, Liam John
    Banker And Director born in October 1966
    Individual (9 offsprings)
    Officer
    2019-11-05 ~ 2025-10-09
    OF - Director → CIF 0
  • 11
    Randell, Charles David
    Born in June 1958
    Individual (30 offsprings)
    Officer
    2018-04-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Scott, Andrew, Professor
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2009-11-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Fisher, Peter Ryerson
    Born in May 1956
    Individual (1 offspring)
    Officer
    2007-01-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Hall, Tobias Ralph
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2026-03-16
    OF - Secretary → CIF 0
  • 15
    Foot, Michael David Kenneth Willoughby
    Born in December 1946
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 16
    Stace, Nicholas Charles
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2017-04-01 ~ 2020-01-29
    OF - Director → CIF 0
  • 17
    Adamson, Clive Peter
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2013-04-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 18
    Harker, Ronald David
    Born in March 1951
    Individual (8 offsprings)
    Officer
    2013-04-01 ~ 2015-03-03
    OF - Director → CIF 0
  • 19
    Gilmore, Rosalind Edith Jean
    Born in March 1937
    Individual (9 offsprings)
    Officer
    1993-12-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 20
    Farrant, Richard Henry
    Born in May 1945
    Individual (7 offsprings)
    Officer
    1998-06-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 21
    Ball, John Eric
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 22
    Strachan, James
    Born in November 1953
    Individual (11 offsprings)
    Officer
    2009-11-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 23
    Pearce, Simon Marshall
    Individual (92 offsprings)
    Officer
    2012-06-01 ~ 2022-03-23
    OF - Secretary → CIF 0
  • 24
    Flanagan, Brian John
    Born in August 1952
    Individual (6 offsprings)
    Officer
    2007-01-19 ~ 2013-02-28
    OF - Director → CIF 0
  • 25
    Turner, Jonathan Adair, Lord
    Born in October 1955
    Individual (30 offsprings)
    Officer
    2008-09-20 ~ 2013-03-31
    OF - Director → CIF 0
  • 26
    Black, Julia Mary, Professor
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 27
    Alder, Ashley Ian
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 28
    Braddick, Katharine Mary
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 29
    Valletti, Tommaso, Professor
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2019-11-05 ~ 2022-11-04
    OF - Director → CIF 0
  • 30
    Rathi, Nikhil
    Born in August 1979
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 31
    Malrait, Stephane Jean-pierre
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 32
    Titcomb, Lesley Jane
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2013-04-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 33
    Croft, Roy Henry Francis
    Born in March 1936
    Individual (6 offsprings)
    Officer
    (before 1992-07-06) ~ 1993-04-12
    OF - Director → CIF 0
  • 34
    Palmer, Thomas Joseph
    Born in September 1931
    Individual (8 offsprings)
    Officer
    (before 1992-07-06) ~ 1992-08-01
    OF - Director → CIF 0
    (before 1993-07-06) ~ 1993-09-22
    OF - Director → CIF 0
  • 35
    Tucker, Paul
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2009-03-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 36
    Kimber, Anita Debora
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 37
    Saggar, Shamit
    Born in August 1963
    Individual (5 offsprings)
    Officer
    1998-12-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 38
    Cole, Margaret
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2010-09-07 ~ 2012-03-31
    OF - Director → CIF 0
  • 39
    Lessels, Norman
    Born in September 1938
    Individual (42 offsprings)
    Officer
    (before 1992-07-06) ~ 1994-07-31
    OF - Director → CIF 0
  • 40
    Allen, Timothy Edward
    Individual (1 offspring)
    Officer
    (before 1992-07-06) ~ 1998-07-31
    OF - Secretary → CIF 0
  • 41
    Bailey, Andrew, Dr
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 42
    Sants, Hector William Hepburn
    Born in December 1955
    Individual (15 offsprings)
    Officer
    2004-05-04 ~ 2012-06-30
    OF - Director → CIF 0
  • 43
    Wilkinson, Clive Victor
    Born in May 1938
    Individual (6 offsprings)
    Officer
    2001-01-19 ~ 2007-01-18
    OF - Director → CIF 0
  • 44
    Fairbairn, Carolyn Julie
    Born in December 1960
    Individual (37 offsprings)
    Officer
    2007-12-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 45
    Maynard, Alice Mary
    Born in November 1957
    Individual (13 offsprings)
    Officer
    2019-11-05 ~ 2025-11-04
    OF - Director → CIF 0
  • 46
    King, Geoffrey William
    Individual (53 offsprings)
    Officer
    1998-10-14 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 47
    Child, Denis Marsden
    Born in November 1926
    Individual (13 offsprings)
    Officer
    (before 1992-07-06) ~ 1992-07-31
    OF - Director → CIF 0
  • 48
    Forseke, Karin Birgitta
    Born in July 1955
    Individual (11 offsprings)
    Officer
    2004-12-01 ~ 2012-07-03
    OF - Director → CIF 0
  • 49
    Miles, David Kenneth
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 50
    Walsh, Aidene Frances
    Born in April 1967
    Individual (10 offsprings)
    Officer
    2023-08-29 ~ 2026-01-25
    OF - Director → CIF 0
  • 51
    Kelly, Ruth Maria, Rt Honorable
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 52
    Hazou, Kyra
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2001-01-19 ~ 2007-01-18
    OF - Director → CIF 0
  • 53
    Clementi, David Cecil, Sir
    Born in February 1949
    Individual (25 offsprings)
    Officer
    1997-09-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 54
    Large, Andrew Mcleod Brooks, Sir
    Born in August 1942
    Individual (20 offsprings)
    Officer
    (before 1992-07-06) ~ 1997-07-31
    OF - Director → CIF 0
    2002-09-10 ~ 2006-01-15
    OF - Director → CIF 0
  • 55
    Thieke, Stephen Gerard
    Born in February 1947
    Individual (5 offsprings)
    Officer
    1997-12-11 ~ 2000-12-10
    OF - Director → CIF 0
    2002-11-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 56
    Scott, Esme
    Born in January 1932
    Individual (4 offsprings)
    Officer
    (before 1992-07-06) ~ 1993-09-02
    OF - Director → CIF 0
  • 57
    Craven, John Anthony, Sir
    Born in October 1940
    Individual (20 offsprings)
    Officer
    (before 1992-07-06) ~ 1993-10-31
    OF - Director → CIF 0
  • 58
    Woods, Samuel Richard
    Born in May 1973
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 59
    Runciman, Walter Garrison, Viscount
    Born in November 1934
    Individual (14 offsprings)
    Officer
    (before 1992-07-06) ~ 1998-12-31
    OF - Director → CIF 0
  • 60
    Whitson, Keith Roderick, Sir
    Born in March 1943
    Individual (16 offsprings)
    Officer
    1998-12-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 61
    Nott, Gillian
    Born in May 1945
    Individual (32 offsprings)
    Officer
    1998-12-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 62
    Pomeroy, Brian Walter, Sir
    Born in June 1944
    Individual (44 offsprings)
    Officer
    2009-11-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 63
    Davidson, Janet Amanda Margaret
    Born in April 1955
    Individual (8 offsprings)
    Officer
    2010-05-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 64
    Davies, Howard John, Sir
    Born in February 1951
    Individual (29 offsprings)
    Officer
    1996-07-01 ~ 2003-09-21
    OF - Director → CIF 0
  • 65
    Sergeant, Carol Frances
    Born in August 1952
    Individual (15 offsprings)
    Officer
    2001-06-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 66
    Skeels, Jennifer Elizabeth Caroline
    Individual (5 offsprings)
    Officer
    1998-08-01 ~ 1998-10-14
    OF - Secretary → CIF 0
  • 67
    Ross Russell, Graham
    Born in January 1933
    Individual (22 offsprings)
    Officer
    (before 1992-07-06) ~ 1993-10-31
    OF - Director → CIF 0
  • 68
    Kenmir, David Forbes
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 69
    Williamson, Robert Brian, Sir
    Born in February 1945
    Individual (45 offsprings)
    Officer
    (before 1992-07-06) ~ 1998-10-31
    OF - Director → CIF 0
  • 70
    Boyd, Stewart Craufurd
    Born in October 1943
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 71
    Smith Of Kelvin, Robert Haldane, Lord
    Born in August 1944
    Individual (39 offsprings)
    Officer
    1997-12-11 ~ 2000-12-10
    OF - Director → CIF 0
  • 72
    Gardiner, John Anthony
    Born in June 1936
    Individual (26 offsprings)
    Officer
    (before 1992-07-06) ~ 1993-12-31
    OF - Director → CIF 0
  • 73
    Bradley, Catherine Annick Caroline
    Banker born in April 1959
    Individual (9 offsprings)
    Officer
    2014-08-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 74
    Thorpe, Phillip Andrew
    Born in August 1954
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 75
    Black, Moira Elizabeth
    Born in April 1950
    Individual (15 offsprings)
    Officer
    1998-12-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 76
    Jack, Robert Barr, Professor
    Born in March 1928
    Individual (16 offsprings)
    Officer
    1994-11-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 77
    Warwick, Leonard John
    Born in June 1944
    Individual (7 offsprings)
    Officer
    (before 1992-07-06) ~ 1996-10-31
    OF - Director → CIF 0
  • 78
    Hague, William
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 79
    Kennedy, John Maxwell
    Born in July 1934
    Individual (35 offsprings)
    Officer
    1993-12-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 80
    Crosby, James Robert, Sir
    Born in March 1956
    Individual (39 offsprings)
    Officer
    2004-01-15 ~ 2009-02-11
    OF - Director → CIF 0
  • 81
    Lloyd, Richard James
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 82
    Gieve, Edward John Watson, Sir
    Born in February 1950
    Individual (19 offsprings)
    Officer
    2006-01-16 ~ 2009-02-28
    OF - Director → CIF 0
  • 83
    Slack, Michael Dennis
    Born in October 1942
    Individual (28 offsprings)
    Officer
    2004-12-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 84
    Waterhouse, Rachel Elizabeth
    Born in January 1923
    Individual (6 offsprings)
    Officer
    (before 1992-07-06) ~ 1992-07-31
    OF - Director → CIF 0
  • 85
    Dewar, Sally Marie
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2008-01-09 ~ 2011-01-09
    OF - Director → CIF 0
  • 86
    Wheatley, Martin
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2015-09-11
    OF - Director → CIF 0
  • 87
    Dawson, Sandra, Professor Dame
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 88
    Lichner, Jeannette Ann
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 89
    Mccarthy, Malcolm Christopher, Sir
    Born in February 1944
    Individual (12 offsprings)
    Officer
    2003-09-22 ~ 2008-09-19
    OF - Director → CIF 0
  • 90
    De Swaan, Tommy
    Born in March 1946
    Individual (7 offsprings)
    Officer
    2001-01-19 ~ 2007-01-18
    OF - Director → CIF 0
  • 91
    Griffith-jones, John Guthrie
    Born in May 1954
    Individual (31 offsprings)
    Officer
    2012-09-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 92
    Arora, Nisha Anumeha
    Individual (1 offspring)
    Officer
    2026-05-05 ~ now
    OF - Secretary → CIF 0
  • 93
    Alexander Of Weedon, Robert Scott, Lord
    Born in September 1936
    Individual (16 offsprings)
    Officer
    1994-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 94
    Young, John Robert Chester
    Born in September 1937
    Individual (5 offsprings)
    Officer
    1993-04-13 ~ 1997-12-31
    OF - Director → CIF 0
  • 95
    Bake, Miles
    Individual (1 offspring)
    Officer
    2022-03-23 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 96
    Hutcherson, Sophie Louise
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 97
    Manser, Peter John
    Born in December 1939
    Individual (21 offsprings)
    Officer
    (before 1992-07-06) ~ 1993-12-31
    OF - Director → CIF 0
  • 98
    Platt, Jane Christine
    Born in January 1957
    Individual (18 offsprings)
    Officer
    2013-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 99
    Fried, Bradley
    Born in August 1965
    Individual (38 offsprings)
    Officer
    2016-04-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 100
    Stevenson, Hugh Alexander
    Born in September 1942
    Individual (33 offsprings)
    Officer
    2004-06-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 101
    Rodrigues, Christopher John
    Born in October 1949
    Individual (47 offsprings)
    Officer
    1997-12-11 ~ 2003-12-10
    OF - Director → CIF 0
  • 102
    Conroy, Bernadette Sarah
    Born in June 1966
    Individual (26 offsprings)
    Officer
    2020-04-06 ~ 2026-04-05
    OF - Director → CIF 0
  • 103
    Fletcher, Amelia
    Economist born in January 1966
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 104
    Pain, Jonathan Charles
    Born in November 1957
    Individual (29 offsprings)
    Officer
    2008-09-08 ~ 2011-01-29
    OF - Director → CIF 0
  • 105
    Zhang, Zheng
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 106
    Winckler, Andrew Stuart
    Born in January 1949
    Individual (6 offsprings)
    Officer
    1994-03-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 107
    Quartano, Ralph Nicholas
    Born in August 1927
    Individual (18 offsprings)
    Officer
    (before 1992-07-06) ~ 1993-07-31
    OF - Director → CIF 0
  • 108
    Stewartby, Bernard Harold Ian Halley, Lord
    Born in August 1935
    Individual (34 offsprings)
    Officer
    1993-12-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 109
    Hogg, Sarah Elizabeth Mary, Baroness
    Born in May 1946
    Individual (26 offsprings)
    Officer
    2016-04-01 ~ 2020-09-24
    OF - Director → CIF 0
  • 110
    Hutton, Deirdre Mary, Dame
    Born in March 1949
    Individual (13 offsprings)
    Officer
    1997-12-11 ~ 2007-12-10
    OF - Director → CIF 0
  • 111
    1 Horse Guards Road, 1 Horse Guards Road, London, England
    Corporate (8 offsprings)
    Person with significant control
    2016-08-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE FINANCIAL CONDUCT AUTHORITY

Period: 2013-04-02 ~ now
Company number: 01920623
Registered names
THE FINANCIAL CONDUCT AUTHORITY - now
Standard Industrial Classification
84110 - General Public Administration Activities
80300 - Investigation Activities
84130 - Regulation Of And Contribution To More Efficient Operation Of Businesses
Related profiles found in government register
  • THE FINANCIAL CONDUCT AUTHORITY
    Info
    THE FINANCIAL SERVICES AUTHORITY - 2013-04-02
    THE SECURITIES AND INVESTMENTS BOARD - 2013-04-02
    SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 2013-04-02
    Registered number 01920623
    12 Endeavour Square, London E20 1JN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-06-07 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-06
    CIF 0
  • FINANCIAL CONDUCT AUTHORITY
    S
    Registered number 01920623
    25, The North Colonnade, London, United Kingdom, E14 5HS
    UNITED KINGDOM
    CIF 1
  • THE FINANCIAL CONDUCT AUTHORITY
    S
    Registered number 01920623
    12, Endeavour Square, London, England, E20 1JN
    Private Company Limited By Guarantee Without Share Capital in Register Of Companies At Companies House / Registrar Of Companies For England And Wales, England
    CIF 2
  • THE FINANCIAL CONDUCT AUTHORITY
    S
    Registered number 01920623
    25, North Colonnade, London, England, E14 5HS
    Private Company Limited By Guarantee Without Share Capital in Registrar Of Companies For England And Wales, England
    CIF 3
  • FINANCIAL CONDUCT AUTHORITY
    S
    Registered number 1920623
    12, Endeavour Square, London, England, E20 1JN
    Company Limited By Guarantee in Companies House (Uk), United Kingdom
    CIF 4
    Private Company Limited By Guarantee Without Share Capital in Registered As A Uk Company, Companies House Register, England And Wales
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    E.S.N. FINANCIAL SERVICES LLP
    OC423667
    Beacon Innovation Centre, Camelot Road, Gorleston On Sea, Norfolk
    Active Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-09-03
    CIF 1 - LLP Designated Member → ME
  • 2
    FINANCIAL OMBUDSMAN SERVICE LIMITED
    - now 03725015
    FINANCIAL SERVICES OMBUDSMAN SCHEME LIMITED - 1999-12-06
    Exchange Tower, Harbour Exchange Square, London
    Active Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
    03943048
    5th Floor St Botolph Building, 138 - 139 Houndsditch, London, England
    Active Corporate (59 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    THE MONEY ADVICE SERVICE
    - now 07172704 07451558
    THE CONSUMER FINANCIAL EDUCATION BODY - 2011-04-04
    THE CONSUMER FINANCIAL EDUCATION BODY LIMITED - 2011-02-22
    Money & Pensions Serive Borough Hall, Cauldwell Street, Bedford, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    THE PAYMENT SYSTEMS REGULATOR LIMITED
    08970864
    12 Endeavour Square, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.